GINI SILK MILLS LTD. - Board Meeting Outcome for The Meeting Held On Friday, August 23, 2024

This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 23, 2024 at 02:30 P.M. wherein the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 02:30 P.M. and concluded at 3:30 P.M.